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Kede Numerical Control Co., Ltd. — Investor Relations & Filings

Ticker · 688305 ISIN · CNE100004P81 Shanghai Stock Exchange Manufacturing
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Filings indexed 659 across all filing types
Latest filing 2024-04-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688305

About Kede Numerical Control Co., Ltd.

https://www.dlkede.com/

Kede Numerical Control Co., Ltd. specializes in the development and manufacturing of high-end five-axis CNC machine tools and high-performance numerical control systems. The company’s product portfolio includes five-axis vertical, horizontal, and turn-mill machining centers, alongside specialized grinding machines. It maintains a focus on vertical integration, designing and producing critical functional components such as high-precision encoders, servo drives, and motors. These technologies are engineered to meet the rigorous precision and complexity requirements of sectors such as aerospace, automotive, and energy. By integrating advanced software and hardware, the company provides comprehensive solutions for complex surface machining and high-efficiency manufacturing processes.

Recent filings

Filing Released Lang Actions
科德数控关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for the company's 2024 financial audit and internal control audit. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the audit committee and board of directors. There are no actual financial statements or audit reports included, nor is this a transcript or presentation. The document is relatively short (2535 characters) and serves as a formal announcement of the auditor appointment, not the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-24 Chinese
立信会计师事务所（特殊普通合伙）关于科德数控股份有限公司2023年度募集资金存放与实际使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-24 Chinese
科德数控股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, governance, and audited financial statements. The presence of an audit report with an unqualified opinion is mentioned, and the document spans 267 pages, indicating a comprehensive report. The content includes financial metrics, quarterly data, risk disclosures, dividend proposals, and detailed operational analysis, all typical of a full annual report. There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-24 Chinese
科德数控关于增加公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the increase in the company's registered capital, amendments to the company's articles of association, and related business registration changes. It references a board meeting decision and shareholder authorization but does not contain financial statements or detailed financial performance data. The document is relatively short (1163 characters) and serves as a formal notification of corporate actions related to capital increase and registration changes. This fits the category of Share Issue/Capital Change announcements rather than a full financial report or other types of filings.
2024-04-24 Chinese
中信证券股份有限公司关于科德数控股份有限公司2023年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2023 annual verification of the deposit and actual use of raised funds by Kede CNC Co., Ltd. It includes extensive financial data on fundraising amounts, usage, balances, management, and compliance with regulatory requirements. It also contains audit opinions from an accounting firm and a sponsor institution's verification report. The content focuses on the management and use of funds raised through stock issuance, with tables showing detailed financial figures and compliance statements. This matches the characteristics of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds, not a full annual report or earnings release. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-04-24 Chinese
科德数控股份有限公司独立董事2023年度述职报告（赵万华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's duties, attendance at board and committee meetings, communication with auditors, review of financial disclosures, internal control evaluation, and other governance-related activities during the year 2023. It is a detailed report on the independent director's annual performance and oversight responsibilities, including opinions on financial disclosures and internal controls. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report or audit report. It is not a certification or a brief announcement but a substantive report on the independent director's activities and assessments. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities and responsibilities.
2024-04-24 Chinese

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